OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL
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<strong><strong>OF</strong>FICE</strong> <strong>OF</strong> <strong>FOREIGN</strong> <strong>ASSETS</strong> <strong>CONTROL</strong><br />
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS<br />
Del. Miguel Hidalgo, Mexico, Distrito Federal,<br />
Mexico; Huixquilucan, Estado de Mexico,<br />
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.<br />
R.F.C. ICA060810942 (Mexico) [SDNTK]<br />
ILC EXPORTACIONES, S. DE R.L. DE C.V.<br />
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES<br />
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.<br />
RESTAURANTE EL HABANERO, S.A. DE<br />
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT<br />
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.<br />
"ULTRAVITAL"), General Victoriano Cepeda 2,<br />
Colonia Observatorio, Miguel Hidalgo, Mexico,<br />
Distrito Federal 11860, Mexico; Louisiana No.<br />
24, Esq. Montana, Col. Napoles, Del. Benito<br />
Juarez, Mexico, Distrito Federal 03810,<br />
Mexico; Periferico Sur #102, Col. Observatorio,<br />
Del. Miguel Hidalgo, Mexico, Distrito Federal,<br />
Mexico; Huixquilucan, Estado de Mexico,<br />
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.<br />
R.F.C. ICA060810942 (Mexico) [SDNTK]<br />
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13,<br />
Bogota, Colombia; NIT # 800141304-0<br />
(Colombia) [SDNT]<br />
ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias;<br />
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.<br />
KASHMIRI, Muhammad Ilyas), Thathi Village,<br />
Samahni, Bhimber District, Pakistan; DOB 2<br />
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,<br />
Samahani Valley, Pakistan; Mufti or Maulana<br />
(individual) [SDGT]<br />
IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION <strong>OF</strong> THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a.<br />
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.<br />
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),<br />
P.O. Box 25-211 Beirut AiRabi' Building, 2nd<br />
Floor,, Mokdad Street, Haret Hreik, Beirut,<br />
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon [SDGT]<br />
IMAM KHOMEINI FOUNDATION (a.k.a. COMITE<br />
ISLAMIQUE DAIDES ET DE BIEM LIBAN;<br />
a.k.a. EMDAD ASSISTANCE FOUNDATION;<br />
a.k.a. EMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMAM KHOMEINI EMDAD<br />
COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD<br />
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF<br />
COMMITTEE (LEBANON BRANCH); a.k.a.<br />
IMAM KHOMEINI RELIEF ORGANIZATION;<br />
a.k.a. IMAM KHOMEINI SUPPORT<br />
COMMITTEE; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION <strong>OF</strong><br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.<br />
ISLAMIC CHARITY EMDAD COMMITTEE;<br />
a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL<br />
HELP COMMITTEE; a.k.a. KOMITE EMDAD<br />
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211<br />
Beirut AiRabi' Building, 2nd Floor,, Mokdad<br />
Street, Haret Hreik, Beirut, Lebanon; P.O. Box<br />
25/221 El Ghobeiry, Beirut, Lebanon [SDGT]<br />
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION <strong>OF</strong> THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a.<br />
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.<br />
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),<br />
P.O. Box 25-211 Beirut AiRabi' Building, 2nd<br />
Floor,, Mokdad Street, Haret Hreik, Beirut,<br />
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon [SDGT]<br />
IMAM KHOMEINI RELIEF COMMITTEE<br />
(LEBANON BRANCH) (a.k.a. COMITE<br />
ISLAMIQUE DAIDES ET DE BIEM LIBAN;<br />
a.k.a. EMDAD ASSISTANCE FOUNDATION;<br />
a.k.a. EMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMAM KHOMEINI EMDAD<br />
COMMITTEE; a.k.a. IMAM KHOMEINI<br />
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD<br />
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMAM<br />
KHOMEINY AID COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION <strong>OF</strong> THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a.<br />
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.<br />
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),<br />
P.O. Box 25-211 Beirut AiRabi' Building, 2nd<br />
Floor,, Mokdad Street, Haret Hreik, Beirut,<br />
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon [SDGT]<br />
IMAM KHOMEINI RELIEF ORGANIZATION<br />
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE<br />
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT<br />
COMMITTEE; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION <strong>OF</strong><br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.<br />
ISLAMIC CHARITY EMDAD COMMITTEE;<br />
a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL<br />
HELP COMMITTEE; a.k.a. KOMITE EMDAD<br />
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211<br />
Beirut AiRabi' Building, 2nd Floor,, Mokdad<br />
Street, Haret Hreik, Beirut, Lebanon; P.O. Box<br />
25/221 El Ghobeiry, Beirut, Lebanon [SDGT]<br />
IMAM KHOMEINI SUPPORT COMMITTEE<br />
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE<br />
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINY AID<br />
COMMITTEE; a.k.a. IMDAD ASSOCIATION <strong>OF</strong><br />
THE ISLAMIC PHILANTHROPIC COMMITTEE;<br />
a.k.a. IMDAD COMMITTEE FOR ISLAMIC<br />
CHARITY; a.k.a. IMDAD ISLAMIC<br />
ASSOCIATION COMMITTEE FOR CHARITY;<br />
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.<br />
ISLAMIC CHARITY EMDAD COMMITTEE;<br />
a.k.a. ISLAMIC EMDAD CHARITABLE<br />
COMMITTEE; a.k.a. KHOMEINI CHARITABLE<br />
FOUNDATION; a.k.a. KHOMEINI SOCIAL<br />
HELP COMMITTEE; a.k.a. KOMITE EMDAD<br />
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211<br />
Beirut AiRabi' Building, 2nd Floor,, Mokdad<br />
Street, Haret Hreik, Beirut, Lebanon; P.O. Box<br />
25/221 El Ghobeiry, Beirut, Lebanon [SDGT]<br />
IMAM KHOMEINY AID COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
SUPPORT COMMITTEE; a.k.a. IMDAD<br />
ASSOCIATION <strong>OF</strong> THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD<br />
COMMITTEE FOR ISLAMIC CHARITY; a.k.a.<br />
IMDAD ISLAMIC ASSOCIATION COMMITTEE<br />
FOR CHARITY; a.k.a. ISLAMIC CHARITY<br />
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD<br />
COMMITTEE; a.k.a. ISLAMIC EMDAD<br />
CHARITABLE COMMITTEE; a.k.a. KHOMEINI<br />
CHARITABLE FOUNDATION; a.k.a.<br />
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.<br />
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),<br />
P.O. Box 25-211 Beirut AiRabi' Building, 2nd<br />
Floor,, Mokdad Street, Haret Hreik, Beirut,<br />
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,<br />
Lebanon [SDGT]<br />
IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;<br />
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.<br />
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,<br />
Muhammad Ahmed; a.k.a. MAIMAITI,<br />
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;<br />
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,<br />
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-<br />
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.<br />
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.<br />
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB<br />
Chele County, Khuttan Area, Xinjiang Uighur<br />
Autonomous Region, China; nationality China;<br />
National ID No. 653225197110100533 (China)<br />
(individual) [SDGT]<br />
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;<br />
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC<br />
EMIRATE <strong>OF</strong> THE CAUCASUS) [SDGT]<br />
IMCOMER (a.k.a. IMPORTADORA Y<br />
COMERCIALIZADORA LTDA.), Avenida 6N y<br />
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;<br />
NIT # 800152058-0 (Colombia) [SDNT]<br />
IMDAD ASSOCIATION <strong>OF</strong> THE ISLAMIC<br />
PHILANTHROPIC COMMITTEE (a.k.a.<br />
COMITE ISLAMIQUE DAIDES ET DE BIEM<br />
LIBAN; a.k.a. EMDAD ASSISTANCE<br />
FOUNDATION; a.k.a. EMDAD COMMITTEE<br />
FOR ISLAMIC CHARITY; a.k.a. IMAM<br />
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI FOUNDATION; a.k.a. IMAM<br />
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM<br />
KHOMEINI RELIEF COMMITTEE (LEBANON<br />
BRANCH); a.k.a. IMAM KHOMEINI RELIEF<br />
ORGANIZATION; a.k.a. IMAM KHOMEINI<br />
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